Multi-Jurisdiction Company Set-Up and Compliance – BGCORP Solutions

Incorporation Across Jurisdictions: We assist in forming legal entities across multiple countries, ensuring that your company structure meets local regulatory requirements while aligning with your global strategy. Whether it’s a corporation, LLC, branch office, or subsidiary, we help you choose the right entity.

Jurisdiction Selection: Our experts identify the optimal jurisdiction for your business, taking into account tax benefits, market potential, regulatory environment, and ease of doing business.

Company Registration & Licensing: We handle all aspects of company registration, including obtaining necessary business licenses, permits, and regulatory approvals for legal operations in your chosen jurisdiction.

Corporate Secretarial Services: We ensure your business complies with local statutory requirements, managing annual filings, maintaining statutory registers, and ensuring compliance with board and shareholder meeting protocols.

Director & Officer Compliance: Our team ensures that your directors and officers comply with legal requirements, such as appointment and residency rules, in the jurisdictions where your business operates.

Ongoing Regulatory Compliance: We help your business remain compliant with corporate governance standards, anti-money laundering (AML) laws, and industry-specific regulations.

International Tax Structuring: We provide strategic tax planning to optimize your business for tax efficiency across multiple jurisdictions, advising on transfer pricing, tax treaties, and minimizing double taxation through smart structuring.

VAT/GST and Sales Tax Compliance: Our team assists with VAT, GST, and sales tax registration and compliance, ensuring timely filing and payment in line with local regulations.

Global Tax Reporting: We manage the preparation and submission of tax filings across different jurisdictions, ensuring compliance with all relevant local, national, and international tax laws.

Labor Law Compliance: We ensure your business complies with local employment laws, including minimum wage requirements, working conditions, health and safety standards, and employee protections.

Global Payroll Management: Our team handles multi-jurisdiction payroll processing, ensuring timely and accurate payments while complying with local payroll tax obligations and social security regulations.

Work Visas and Immigration: For businesses with international staff, we assist with work visas, residency permits, and ensure compliance with local immigration laws.

International Banking Support: We help establish banking relationships in multiple jurisdictions, facilitating account setup, compliance with Know Your Customer (KYC) regulations, and ensuring smooth financial transactions across borders.

Foreign Exchange and Treasury Management: Our experts advise on currency exchange regulations and strategies to mitigate foreign exchange risks, ensuring seamless treasury operations for your international business.

Anti-Money Laundering (AML) Compliance: We provide ongoing support to ensure compliance with global AML regulations, setting up internal controls and monitoring systems to prevent money laundering activities.

Due Diligence: We offer comprehensive due diligence services, evaluating financial, legal, and operational aspects of potential acquisitions or mergers to align with your strategic goals.

Transaction Structuring: Our experts advise on optimal cross-border transaction structures, considering regulatory, tax, and operational factors for a smooth and compliant process.

Post-Merger Integration: After a merger or acquisition, we support the integration of the new entity into your existing structure, ensuring regulatory compliance and harmonization of operations.